INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 26, 2013 No. 3124-U

About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations

1. According to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of November 15, 2013 No. 25) to bring in the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations", registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 16965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645, on November 5, 2013 No. 30308 ("the Bulletin of the Bank of Russia" of April 30, 2010 No. 23, of December 30, 2010 No. 73, of June 22, 2011 No. 33, of September 28, 2011 No. 54, of December 21, 2011 No. 72, of November 13, 2013 No. 61), the following changes.

1.1. "No. 48, the Art. 5731)" to add preamble after words with words "(further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)".

1.2. The first offer of the paragraph of third Item 1.2 to add with words ", or persons, them replacing".

1.3. In Item 3.1:

state subitem 3.1.7 in the following edition:

"3.1.7. The documents provided by the regulation of the Bank of Russia determining evaluation procedure of compliance to qualification requirements and requirements to goodwill of persons specified in article 11.1 of the Federal law "About Banks and Banking Activity" and article 60 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)", except for documents which submission is provided by this Chapter.";

add with subitems 3.1.15 and 3.1.16 of the following content:

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